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Houghton Rookery Limited

Houghton Rookery Limited is an active company incorporated on 31 May 2013 with the registered office located in Staines-upon-Thames, Surrey. Houghton Rookery Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08551007
Private limited company
Age
12 years
Incorporated 31 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Flat 1, Houghton
Rookery Road
Staines-Upon-Thames
TW18 1BT
England
Address changed on 8 Oct 2025 (1 month ago)
Previous address was 37 Stanwell New Road Staines-upon-Thames TW18 4HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1950
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Jan 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tem Secretarial Ltd is a mutual person.
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93 Queens Road Limited
Tem Secretarial Ltd is a mutual person.
Active
Tudor House Residents Association Limited
Tem Secretarial Ltd is a mutual person.
Active
Gale House Management Company Limited
Tem Secretarial Ltd is a mutual person.
Active
Kingswood Court Management Company Limited
Tem Secretarial Ltd is a mutual person.
Active
Summer Crossing Management Co. Limited
Tem Secretarial Ltd is a mutual person.
Active
Greenoak House Residential Management Company Limited
Brian Geoffrey Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.82K
Decreased by £1.03K (-27%)
Total Liabilities
£0
Decreased by £1.03K (-100%)
Net Assets
£2.82K
Same as previous period
Debt Ratio (%)
0%
Decreased by 26.78% (-100%)
Latest Activity
Georgina Marie Perez Resigned
1 Month Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 8 Oct 2025
Tem Secretarial Ltd Appointed
1 Month Ago on 8 Oct 2025
Notification of PSC Statement
2 Months Ago on 24 Aug 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Frances Pamela Phillips (PSC) Resigned
4 Months Ago on 12 Jun 2025
Miss Georgina Marie Pere Details Changed
8 Months Ago on 10 Mar 2025
Registered Address Changed
8 Months Ago on 10 Mar 2025
Miss Georgina Marie Pere Appointed
8 Months Ago on 10 Mar 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
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Documents
Appointment of Tem Secretarial Ltd as a secretary on 8 October 2025
Submitted on 8 Oct 2025
Registered office address changed from 37 Stanwell New Road Staines-upon-Thames TW18 4HY England to Flat 1, Houghton Rookery Road Staines-upon-Thames TW18 1BT on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Georgina Marie Perez as a secretary on 8 October 2025
Submitted on 8 Oct 2025
Notification of a person with significant control statement
Submitted on 24 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 12 Jun 2025
Cessation of Frances Pamela Phillips as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Appointment of Miss Georgina Marie Pere as a secretary on 10 March 2025
Submitted on 10 Mar 2025
Registered office address changed from 211 Clarence Road Windsor Berkshire SL4 5AN England to 37 Stanwell New Road Staines-upon-Thames TW18 4HY on 10 March 2025
Submitted on 10 Mar 2025
Secretary's details changed for Miss Georgina Marie Pere on 10 March 2025
Submitted on 10 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Repayment History
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